Come join us for our next ACSS New York Chapter event, hosted by GeoComply at Fordham University.
Our distinguished panel of experts, including representatives from the private sector as well as law enforcement, will guide you through real-world case studies of sanctions evasion practices. Gain valuable insights from their experiences and learn about the intricate strategies used by malign actors to evade sanctions.
🔍 Highlights of the Seminar 🔍
- In-depth analysis of actual sanctions evasion cases
- Expert breakdown of tactics employed
- Identification of red flags and warning signs
- Best practices to counter sanctions evasion tactics
Don’t miss this opportunity to enhance your understanding of sanctions evasion and its countermeasures. Reserve your seat now and be part of this engaging and enlightening seminar.
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Agenda, as follows:
5:30 - 5:45: Registration
5:45 - 6:00: Welcome from ACSS New York Chapter Chair - Howard Spieler
6:00 - 7:00: Panel discussing case studies in evasion
7:00 - 7:30: Extra-long Q&A with our panel
7:30-9:00: Networking over drinks and nibbles
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We look forward to your presence at this informative event!
Yours sincerely,
Anna Sayre
ACSS Programs Director
Email: asayre@sanctionsassociation.org
